NUCLEUS DATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/06/149 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 1 |
| 26/03/1426 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/1426 March 2014 | STATEMENT BY DIRECTORS |
| 26/03/1426 March 2014 | REDUCE ISSUED CAPITAL 20/03/2014 |
| 26/03/1426 March 2014 | SOLVENCY STATEMENT DATED 20/03/14 |
| 14/03/1414 March 2014 | SECOND FILING WITH MUD 08/06/13 FOR FORM AR01 |
| 11/07/1311 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 21/08/1221 August 2012 | SECOND FILING WITH MUD 08/06/12 FOR FORM AR01 |
| 06/07/126 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DICKSON / 01/04/2012 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | SECRETARY APPOINTED MR MARK HARDWICK FOSTER |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY JEFFREY ANSPACH |
| 30/06/0930 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | PREVSHO FROM 31/12/2008 TO 31/03/2008 |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | AUDITOR'S RESIGNATION |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: G OFFICE CHANGED 21/01/08 BRULINES LTD EDIS HOUSE WELLINGTON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TA |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 COMMER HOUSE TADCASTER ENTERPRISE PARK STATION ROAD, TADCASTER NORTH YORKSHIRE LS24 9JF |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: G OFFICE CHANGED 29/06/07 COMMER HOUSE STATION ROAD TADCASTER LS24 19SF |
| 29/06/0729 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0225 October 2002 | � NC 200000/263000 08/10 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NC INC ALREADY ADJUSTED 08/10/02 |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | VARYING SHARE RIGHTS AND NAMES 18/12/00 |
| 09/01/019 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/019 January 2001 | NC INC ALREADY ADJUSTED 18/12/00 |
| 09/01/019 January 2001 | ADOPT ARTICLES 18/12/00 |
| 08/01/018 January 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED EVER 1369 LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | CONVE 18/12/00 |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: G OFFICE CHANGED 22/12/00 SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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